LIVE
New today 401
Updated 328
New executives 4,816
Reported capital $ 1,426,000

YAALINI VENTURES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #354,7151,007,204 total
Total views
377
Avg / month
31
Year peak
168
Current month -30.4 % vs Sep
117

Company information

Folio
693327 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights YAALINI VENTURES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives YAALINI VENTURES CORP. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name GOMEZ TOMICZEK, S.A. Director 15
    Role: Director
    Links: 15
  • Name MARIE TERESE TOMICZEK DE GOMEZ Director 5
    Role: Director
    Links: 5
  • Name ABEL SANTIAGO GOMEZ GARCIA Director 65
    Role: Director
    Links: 65
  • Name ABEL SANTIAGO GOMEZ GARCIA President 65
    Role: President
    Links: 65
  • Name ABEL SANTIAGO GOMEZ GARCIA Treasurer 65
    Role: Treasurer
    Links: 65
  • Name ABEL SANTIAGO GOMEZ GARCIA Secretary 65
    Role: Secretary
    Links: 65
  • Name BUFETE GOMEZ TOMICZEK & ASOCIADOS (IDIOMA CASTELLANO) GOMEZ TOMICZEK INTERNATIONAL GROUP (EN INGLES) GOMEZ TOMICZEK ANWALTSKANZLEI (EN ALEMAN) Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents YAALINI VENTURES CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 382005/2017 (0) 11/09/2017
    Date: 11/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 382005/2017 (0) 11/09/2017
    Date: 11/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2017
    Date: 15/06/2017

Entries / Precedence YAALINI VENTURES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About YAALINI VENTURES CORP.: Summary of YAALINI VENTURES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/03/2010. Estimated traffic: 377 total visits (peak 168). Position: #354,715 of 1,007,204. See representatives, branches, documents and filings.